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WESTMORLAND MOTORWAY SERVICES LIMITED

Learn more about WESTMORLAND MOTORWAY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMORLAND PLACE, ORTON, PENRITH, CUMBRIA, CA10 3SB

WESTMORLAND MOTORWAY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01027246
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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29/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/13
Form type: AA
Date: 2014.03.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/10
Form type: AA
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/09
Form type: AA
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY SARAH DUNNING
Form type: TM02
Date: 2010.01.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07
Form type: AA
Date: 2007.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 02/07/06
Form type: AA
Date: 2006.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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£ IC 10000/5000, 01/07/05, £ SR [email protected]=5000
Form type: 169
Date: 2005.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2005.07.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
Order cannot be placed (digitalisation not planned)
RE CLASS OF SHARES 01/07/05
Form type: RES13
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 27/06/99
Form type: AAMD
Date: 2002.03.18
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/00
Form type: AAMD
Date: 2002.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/06/00
Form type: AA
Date: 2001.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.07

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Company directors and board members:

BARBARA JANE DUNNING (current)
Director, COMPANY DIRECTOR, 1992.12.31
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
JOHN CARTER DUNNING (current)
Director, FARMER, 1992.12.31
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
SARAH BEATRICE DUNNING (resigned)
Secretary, 2006.09.01 - 2009.12.31
THE OLD RECTORY CROSBY GARRETT , KIRKBY STEPHEN
CA17 4PW, CUMBRIA
ROBERT THOMAS RANDELL (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.06.30 - 2006.08.31
THE CORNMILL SOUTHWAITE , CARLISLE
CA4 0EW, CUMBRIA
JOHN NEWALL SAVAGE (resigned)
Secretary, 1992.12.31 - 1994.11.26
FLAT 3 JUBILEE COURT BEACON EDGE , PENRITH
CA11 7SQ, CUMBRIA
DAVID MICHAEL BIRKETT SNOWDON (resigned)
Secretary, 1995.01.01 - 2000.06.30
RECTORY STABLES GREAT SALKELD , PENRITH
CA11 9LW, CUMBRIA
ANTHONY NICHOLAS HEDLEY BIRKETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.07.01
HAREWOOD HOUSE MILBURN , PENRITH
CA10 1TL, CUMBRIA
DAVID MICHAEL BIRKETT SNOWDON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.07.01
RECTORY STABLES GREAT SALKELD , PENRITH
CA11 9LW, CUMBRIA
Date 2014.06.29 2013.06.29
Current Assets £ 10,000 £ 10,000
Debtors £ 10,000 £ 10,000
Shareholder Funds £ 10,000 £ 10,000
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Total Assets Less Current Liabilities £ 10,000 £ 10,000
Net Current Assets Liabilities £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 10,000 £ 10,000

Companies near to WESTMORLAND MOTORWAY SERVICES ltd.

Information about the Private Limited Company WESTMORLAND MOTORWAY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data